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A separate AJL owned National Herald scam case against Sonia Gandhi and Rahul Gandhi is going on in the Supreme court, filed by Subramanian Swamy, for the alleged criminal misappropriation by both Sonia Gandhi and Rahul Gandhi in which the courts have determined that a prima face case has been established.
On 21 October, the investigation became a country-wide case, potentially covering every news channel in India investigated by the Central Bureau of Investigation (CBI). [12] [13] [14] TV Today Network Ltd ( Aaj Tak and India Today) was fined 5 lakh by the Broadcast Audience Research Council (BARC) for viewership manipulation. [15]
1992 Indian stock market scam [6] 1992 Stamp paper scam; 1992 Ajmer rape case; 1996 Disproportionate assets case against Jayalalithaa [7] [8] 1997 Tatra Truck scam; 1997-2006 Jalgaon housing scam [9] 1998 Anubhav Plantations; Ice cream parlour sex scandal; Purulia arms drop case; Palmolein Oil Import Scam; Hawala scandal; SNC-Lavalin Kerala ...
He has been already chargesheeted in the Manesar-Gurugram land scam, while other cases are still under investigation (c. March 2018). [ 9 ] [ 8 ] Hooda acquired land from the illiterate poor farmers at throwaway prices in the name of "public interest" and licensed it to builders by granting them out-of-turn favors, which caused the exponential ...
India has long been home to online scammers targeting victims in far richer nations such as the United States. Now India is itself a target. Online scammers in India have long targeted the U.S.
Lalu's initial chargesheet, filed by the CBI on 27 April 1996, was against case RC 20-A/96, relating to fraudulent withdrawals of ₹ 370 million (US$4.3 million) from the Chaibasa treasury of the (then) Bihar government, [29] and was based on statutes including Indian Penal Code sections 420 (cheating) and 120(B) (criminal conspiracy), as well ...
The Valmiki Corporation scam was a major Indian financial fraud scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation (KMVSTDC) that occurred in 2024. [ 1 ] The scam was discovered after the suicide of 52-year-old corporation superintendent Chandrasekaran P. who left behind a suicide note detailing corruption ...
Consequently, there are Central Bureau of Investigation (CBI) inquiries and court cases against him related to shady land deals. [3] Those deals include the allotment of a highly subsidised land and change in land use license for his relatives and influential friends connected to Indian National Congress , such Sonia Gandhi 's son-in-law Robert ...